This company is commonly known as Buzzgrade Limited. The company was founded 24 years ago and was given the registration number 03891961. The firm's registered office is in EAST GRINSTEAD. You can find them at Wilmington House, High Street, East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BUZZGRADE LIMITED |
|---|---|---|
| Company Number | : | 03891961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1999 |
| End of financial year | : | 09 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilmington House, High Street, East Grinstead, West Sussex, England, RH19 3AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Secretary | 08 September 2022 | Active |
| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | 08 September 2022 | Active |
| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | 11 January 2000 | Active |
| 55, Ravenscourt Road, London, England, W6 0UJ | Secretary | 07 March 2019 | Active |
| 168, Thornbury Road, Isleworth, England, TW7 4QE | Secretary | 23 March 2022 | Active |
| Wilmington House, High Street, East Grinstead, England, RH19 3AU | Secretary | 11 January 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 1999 | Active |
| 168, Thornbury Road, Isleworth, England, TW7 4QE | Director | 23 March 2022 | Active |
| 168, Thornbury Road, Isleworth, England, TW7 4QE | Director | 11 January 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 December 1999 | Active |
| Mr Jonathan Moreton Ferris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Place Campbell + Co, Wilmington House, East Grinstead, England, RH19 3AU |
| Nature of control | : |
|
| Mr Mark Williams Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Blyths Wharf, Narrow Street, London, England, E14 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2023-12-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Miscellaneous | Legacy. | Download |
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